| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | МАГОМЕДОВ ТАГА КАДИЕВИЧ · Тага Кадиевич Магомедов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Хвайни Цумадинского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Тага | [sources] | |||
| ID Number | 8208584228 | [sources] | |||
| Last name | Магомедов | [sources] | |||
| Patronymic | Кадиевич | [sources] | |||
| Last change | Last processed | First seen | |||
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kzafm-f0e273a962a7df2b15c82e96e9eeafd5d7ff3f5f · kg-fiu-8c2d743cdd42a75e0decf20472c773c3fcf5575d · interpol-red-2015-62388For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |